Scam Tip Report #94677 - We are ready to assist you achieve your goal.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-11 14:17:37
Nigerian/419 Scam
We are ready to assist you achieve your goal. 
 Scammer
  Information
Name:
JOSE D. TITO
Email Address:
hycreditltd@yahoo.com
Country of Scam:
United States (US)
This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Attention: Dear,

I was informed that you might have a project that requires financing. In case you need our help to assist you financially, to enable you complete your project, we are ready to assist you achieve your goal.


Your Chance!


MR. JOSE D. TITO
HY CREDIT LTD, HONG KONG
Email: hycreditltd@yahoo.com

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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